539 results for "Jan 15 2020"

Page 11 of 22
EFTA00077281.pdf
OCR Confidence: 85%  •  418.6 KB
...On Jan. 27, 2020, during a press conference held outside Epstein's Upper East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...Blackstone "independent" outside inquiry by the law firm Akin Gump is in https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- 09.15.2020.pdf "gaps" indeed The flowery New/BX cover up is chock FULL of gaps. "Introduction to Phlow" Phlow: the VA consortium receiving...
EFTA00091279.pdf
OCR Confidence: 85%  •  419.7 KB
...On Jan. 27, 2020, during a press conference held outside Epstein's Upper East Side mansion, Berman was asked about the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided zero cooperation." According to the New York Times, Berman went on to say...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...FORM 10-K (Mark One) ID ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...Tuesday, May 12, 2020 8:54 AM EFTA00064648 To Su ject: Fw: Forma appea or preliminary enia covere action 2 15-016/ Knight Capital TCR & Appendix Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this appeal I show irrefutable proof...
EFTA00083075.pdf
OCR Confidence: 85%  •  5138.0 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00594967.pdf
OCR Confidence: 85%  •  424.3 KB
...CVC Jan 20 2... inv. 01.003-... env/ 38818.3.. FSG 14006 • Financial Trust Company.... 50404 • Legal -SPLIT. 41010 ..1P Morgan Chase 50060 • Gilts 14078 • Neptune LLC 50404 • Legal 50380 • Consulting Fees -SPLIT- 12504 • Zorro Developmenl Corp. 25023 • Chase CC 4147 2020 89... 25008 • Amex Gad 50060 Gifts 50080 • Gifts...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00065335.pdf
OCR Confidence: 85%  •  5075.5 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...form 10-q [x] quarterly report pursuant to section 13 or 15(d) of the securities exchange act of 1934 for the quarterly period ended: september 30, 2020 or [ transition report pursuant to section 13 or 15(d) of the securities exchange act of 1934 www.sec.gov EFTA00090356 ZERO...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00160254.pdf
OCR Confidence: 85%  •  2261.4 KB
...He also criticized Stefanik for raising concerns about the 2020 election results and her criticism of special counsel Jack Smith's investigation into the Jan. 6 case against Trump, concluding that her rhetoric must be condemned in the strongest terms. Additional reporting on the story was provided by The Independent...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00039689.pdf
OCR Confidence: 85%  •  6837.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...
EFTA00078763.pdf
OCR Confidence: 85%  •  623.6 KB
...protect victim-witness identities. See, e.g., United States v. Corley, 13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor victims have significant privacy and safety interests at stake, while Corley's interests are minimal, the Court finds good...
EFTA00091006.pdf
OCR Confidence: 85%  •  623.8 KB
...protect victim-witness identities. See, e.g., United States v. Corley, 13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor victims have significant privacy and safety interests at stake, while Corley's interests are minimal, the Court finds good...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...FBI DC agents, I see where Mr Rosen paid you a visit on 1/15 anything else come up in your meeting? Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, December 3, 2020 12...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...FORM 10-K (Mark One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 or K TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the...

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